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Whale Alert
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Jun 06, 2025 07:44
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,180,000 USD) transferred from #Binance to unknown wallet
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Jul 05, 09:21
【Giant Whale continues to take profits, transfer 50 WBTCs to Binance】
Jul 04, 23:00
【Less than 5% of wallets are responsible for the majority of on chain transfers】
Jul 04, 15:44
【150000000 USDT transferred from Kraken to Aave】
Jul 04, 12:46
【1 billion BITCOIN wallet moved for the first time in 14 years】
Jul 04, 09:06
【Transfer USDT from Bitfinex to Kraken】
Jul 04, 08:44
【Transfer USDT from Kraken to Bitfinex】
Jul 03, 06:05
【Many blockchain USDT transfers are cheaper than wavefield transfers】
Jul 01, 19:36
【TRON's daily USDT transfers reach 23.4 billion times】
Jul 01, 17:00
【BTC sends 20000 to SATOSHI's Wallet】
Jul 01, 14:21
【BlackRock's warehouse expansion and market technical analysis】
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